44 Priory Road Management Company Limited LONDON


Founded in 1996, 44 Priory Road Management Company, classified under reg no. 03205491 is an active company. Currently registered at 44 Priory Road W4 5JA, London the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

At the moment there are 3 directors in the the firm, namely Nanako N., Martin S. and Adrian M.. In addition one secretary - Martin S. - is with the company. As of 18 September 2020, there were 2 ex directors - Volker B., Horst B. and others listed below. There were no ex secretaries.

44 Priory Road Management Company Limited Address / Contact

Office Address 44 Priory Road
Office Address2 Chiswick
Town London
Post code W4 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03205491
Date of Incorporation Thu, 30th May 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 24 years old
Account next due date Wed, 30th Jun 2021 (285 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated Sat, 30th May 2020

Company staff

Nanako N.

Position: Director

Appointed: 28 September 2008

Martin S.

Position: Director

Appointed: 30 May 1996

Martin S.

Position: Secretary

Appointed: 30 May 1996

Adrian M.

Position: Director

Appointed: 30 May 1996

Volker B.

Position: Director

Appointed: 24 November 2000

Resigned: 28 September 2008

Horst B.

Position: Director

Appointed: 30 May 1996

Resigned: 24 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1996

Resigned: 30 May 1996

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Martin S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Adrian M. This PSC owns 25-50% shares. The third one is Nanako N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Martin S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Adrian M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nanako N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 30th May 2020
filed on: 1st, June 2020
Free Download (3 pages)

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